Title 6, Part 13 — Administrative Remedies for False Claims and Statements
47 sections
Section 13.1
Basis, purpose, scope and effect.
Section 13.2
Definitions.
Section 13.3
Basis for civil penalties and assessments.
Section 13.4
Investigation.
Section 13.5
Review by the Reviewing Official.
Section 13.6
Prerequisites for issuing a Complaint.
Section 13.7
Complaint.
Section 13.8
Service of Complaint.
Section 13.9
Answer.
Section 13.10
Default upon failure to answer.
Section 13.11
Referral of Complaint and answer to the Presiding Officer.
Section 13.12
Notice of hearing.
Section 13.13
Parties to the hearing.
Section 13.14
Separation of functions.
Section 13.15
contacts.
Section 13.16
Disqualification of Reviewing Official or Presiding Officer.
Section 13.17
Rights of parties.
Section 13.18
Authority of the Presiding Officer.
Section 13.19
Prehearing conferences.
Section 13.20
Disclosure of Documents.
Section 13.21
Discovery.
Section 13.22
Exchange of witness lists, Statements, and exhibits.
Section 13.23
Subpoenas for attendance at hearing.
Section 13.24
Protective order.
Section 13.25
Fees.
Section 13.26
Filing, form and service of papers.
Section 13.27
Computation of time.
Section 13.28
Motions.
Section 13.29
Sanctions.
Section 13.30
The hearing and burden of proof.
Section 13.31
Determining the amount of penalties and assessments.
Section 13.32
Location of hearing.
Section 13.33
Witnesses.
Section 13.34
Evidence.
Section 13.35
The record.
Section 13.36
Post-hearing briefs.
Section 13.37
Initial Decision.
Section 13.38
Reconsideration of Initial Decision.
Section 13.39
Appeal to Authority Head.
Section 13.40
Stays ordered by the Department of Justice.
Section 13.41
Stay pending appeal.
Section 13.42
Judicial review.
Section 13.43
Collection of civil penalties and assessments.
Section 13.44
Right to administrative offset.
Section 13.45
Deposit in Treasury of United States.
Section 13.46
Compromise or settlement.
Section 13.47
Limitations.